Maxfield & Sons,limited in Saffron Walden, CB10 1JZ

Description

Data updated on: 01-11-2023

Maxfield & Sons,limited has been on the local market for at least one hundred and thirty one years. Started with Registered No. 00038459 in 1893, the firm have office at Market House, Saffron Walden CB10 1JZ. This business's classified under the NACE and SIC code 74990 - Non-trading company. Its most recent accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-10.

There seems to be a group of five directors controlling this particular limited company at present, specifically Emma C., Stephen F., Celine D. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors duties since December 14, 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	128 439	128 439	128 439	128 439

Balance Sheet
Debtors	50 939	50 939	50 939	50 939	1 593 689	1 593 689	1 593 689

Capital & Reserves
Called Up Share Capital	19 650	19 650	19 650	19 650
Profit Loss Account Reserve	21 722	21 722	21 722	21 722
Shareholder Funds	128 439	128 439	128 439	128 439

Other Financial Data
Amounts Owed By Related Parties					1 593 689	1 593 689	1 593 689
Average Number Employees During Period					4	4	4
Creditors					100	100
Dividends Paid					221 360	221 360	221 360
Investments Fixed Assets	77 500	77 500	77 500	77 500	534 850	534 850	534 750
Investments In Group Undertakings Participating Interests					534 850	534 850	534 750
Net Current Assets Liabilities	50 939	50 939	50 939	50 939	1 593 589	1 593 589	1 593 689
Other Creditors					100	100
Profit Loss					221 360	221 360
Total Assets Less Current Liabilities	128 439	128 439	128 439	128 439	2 128 439	2 128 439	2 128 439
Accounting Period Subsidiary	2 011	2 012	2 013	2 014
Number Shares Allotted		7 650	7 650	7 650
Other Reserves	87 067	87 067	87 067	87 067
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	7 650	7 650	7 650	7 650

Resigned: 16 February 2016

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are: Cityshape Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 33 Cavendish Square, W1G 0PW, London and was registered as a PSC under the reg no 08037843. Paul M. has substantial control or influence over the company. Moyra S. has substantial control or influence over the company.

Cityshape Investments Limited

Address: 14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 08037843

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Paul M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Moyra S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Frank F.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	30 June 2014
Annual Accounts 20 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 September 2013

Maxfield & Sons,limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma C.

Stephen F.

Celine D.

Paul M.

Moyra S.

Anne U.

Frank F.

Anne U.

People with significant control

Cityshape Investments Limited

Paul M.

Moyra S.

Frank F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Maxfield & Sons,limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma C.

Stephen F.

Celine D.

Paul M.

Moyra S.

Anne U.

Frank F.

Anne U.

People with significant control

Cityshape Investments Limited

Paul M.

Moyra S.

Frank F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014